THB: Time and Place for Extraordinary General Meeting of Shareholders 2018

• Name of the company: Thanh Hoa Beer JSC
• Stock code: THB
• Reason: Extraordinary General Meeting of Shareholders 2018
• Exercise time: 7:30, 22/11/2018
• Place: Head quarter of Thanh Hoa Beer JSC, No. 152 Quang Trung, Ngoc Trao, Thanh Hoa city, Thanh Hoa province
• Agenda:

• Eligible participants:  Shareholders on the list recorded on 23/10/2018.
• Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.
• Registration time: 16h30, 21/11/2018 at the latest
• For more details, visit website: www.biathanhhoa.com.vn

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